Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May 2022
The Board of Directors, inter-alia, considered approved the Financial Statements & Financial Results for the quarter and year ended 31/03/2022 Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform you that the Q4 FY22 Earnings Call of Barbeque-Nation Hospitality Limited (the 'Company') is scheduled on Wednesday, May 18, 2022 at 04:00 PM (IST) to discuss the Company's business strategy and outlook, post the declaration of financial results of the Company for the quarter ended March 31, 2022. The Call will be hosted by Ambit Capital Private Limited and an invite in this regard is attached for your information and record. Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
We enclose herewith the Monitoring Agency Report ('Report') dated May 12, 2022 in respect of utilization of proceeds of IPO of the Company for the quarter ended March 31, 2022, issued by Axis Bank Limited, Monitoring Agency. Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Intimation for Schedule Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2022. Barbeque-Nation Hospitality Ltd - 543283 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 10, 2022 for Kayum Razak Dhanani Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated April 28, 2022 and pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-clips of the newspaper advertisement published today i.e., April 29, 2022 in Financial Express (English) and Hosa Digantha (Kannada) regarding completion of dispatch of Postal Ballot Notice through email and information for remote e-Voting. Barbeque-Nation Hospitality Ltd - 543283 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Postal Ballot Notice ('Notice') along with Explanatory Statement which will be circulated to the Members of Barbeque-Nation Hospitality Limited ('Company'). Barbeque-Nation Hospitality Ltd - 543283 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBarbeque-Nation Hospitality Ltd 2CINL55101KA2006PLC073031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nagamani C Y Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit V Betala Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Barbeque-Nation Hospitality Ltd - 543283 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Barbeque-Nation Hospitality Ltd 2 CIN NO. L55101KA2006PLC073031 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nagamani C YDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Amit V Betala Designation : -Chief Financial Officer Date: 27/04/2022